Illegal Activity
none
Blackmail
none
Date
2005-08-22
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey E. Epstein for services rendered in August 2005. It details transportation and handling charges, discounts, and shipment information.
Metadata
- Subject
- Invoice Summary Aug 22, 2005
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 7-78145478
- Date
- 2005-08-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | JEANNE BRENNAN | Jeffrey Epstein sent a package to Jeanne Brennan at Financial Trust Company. |
| 204.0 DEVELOPMENT CORP | business | FINANCIAL TRUST COMPANY | 204.0 DEVELOPMENT CORP sent a package to FINANCIAL TRUST COMPANY |
Notable Quotes 1
You saved 53.51 in discounts this period!
Financial Information
Amounts:117.00-3.5114.18127.6753.5181.0242.75-1.285.1846.653.82-0.9534.27
Transactions:
- FedEx Express Services Transportation Charges: 117.00
- Base Discount: -3.51
- Special Handling Charges: 14.18
- Total Charges: 127.67
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 5
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANY204.0 DEVELOPMENT CORP
Locations 7
NEW YORK NYMADISON AVEPittsburgh PABrussels 1050 BESTANLEY NMST THOMASRED HOOK QUARTER
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E. Epstein.
- Significance
- Shows financial transactions related to Jeffrey Epstein's FedEx account.
File Info
- File Name
- EFTA01319940.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.484052
- DOJ Source
- View on DOJ